August 31, 2021 at 5:00 PM - Board of Education End of Year Claims
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I. Call the Meeting to Order
Discussion:
The meeting was called to order at 5:00 p.m.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (8/26/2021), and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
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I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
Action(s):
No Action(s) have been added to this Agenda Item.
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II. New Business
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II.a. Approval of Financial Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed the remaining claims for the fiscal year. Mrs. Mary Jean Roberson, Business Manager, was in attendance to answer any questions the Board had.
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II.b. Sparq Data Solutions Contract - Discuss, Consider, and Take Necessary Action on the Sparq Data Solutions Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board approved the contract from Sparq Data Solutions Negotiations Software.
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III. Superintendent Report
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III.a. Budget Update
Discussion:
Dr. Lenihan discussed the proposed 2021-2022 school budget with the Board. Comparisons from last year were shown.
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III.b. ESSER III Grant Update
Discussion:
Dr. Lenihan discussed the possible ways to use the ESSER III funds. A minimum of 20% of the funds will need to go towards loss of learning due to COVID 19.
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III.c. NASB Strategic Planning Update
Discussion:
Dr. Lenihan stated that the Board and administration surveys are complete. The next surveys will be going out to the students, staff, and parents. Discussion was given on ways to get the survey distributed to all patrons in the District.
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III.d. Girl's Wrestling
Discussion:
Dr. Lenihan presented data from NSAA on Girls Wrestling. Our boys' wrestling coaches would coach the girls' team. There would be minimal cost in implementing a girls team. This would be a good opportunity to provide another activity choice for girls and will bring WCS in more compliance with Title IV Equal Opportunity.
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IV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:47 p.m. The next regular Board Meeting will be Monday, September 13, 2021. The meeting will begin at 5:00 p.m. in Room 202 of the Jr/Sr High School.
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